Tag: Prison
Absolute Poker Co-Founder Out of Jail
Absolute Poker co-founder Scott Tom has returned to his home in Antigua after serving a week in a United States jail on illegal gambling charges. Tom faced multiple felony charges after being indicted on April 15, 2011… also known as Black Friday. He reached a plea deal with US prosecutors on May 31 in which he agreed to plead guilty to a single count of being an accessory after the fact in the transmission of gambling information (a misdemeanor). As part of his plea deal, Tom agreed to forfeit $300,000k and was released on bail ahead of his sentencing on…
Daniel Tzvetkoff strikes a deal to avoid life in US prison
Australian Gambling – THE Australian behind the darkest day in online poker history could avoid a life sentence in prison after becoming an informant for the FBI. Brisbane native Daniel Tzvetkoff, 30, was arrested in Las Vegas in 2010 for illegally laundering more than US$1 billion for online poker companies through his personal company Intabill. The business and I.T whiz, who was reportedly earning more than $3 million a week at the height of the scheme, faced a 76-year jail term after being caught and served four months in jail before turning informant. Tzvetkoff provided the FBI with information that…
Playing on Belgium’s Blacklisted Poker Sites Might Cost You Three Years in Prison
Poker News – Belgium’s Gambling Commission has doubled the number of inspectors on its staff, which could lead to a hunt for players on non-licensed gambling sites. “The Belgian Gambling Commission (BGC) reportedly announced that it would extend its actions to online players,” said Patrick Van Eecke and Antoon Dierick from international law firm DLA Piper. “It will be interesting to see how far the BGC wishes to go in fining individual players and whether the Public Prosecution office is also willing to make infringements in this area a matter of prosecution priority.” DLA Piper’s words were triggered by some…
Possible Prison Terms for Playing Online Poker in Pennsylvania
Some in Pennsylvania have been pondering the idea of legalizing online gaming that would be offered from state-sanctioned sites, while at least one elected official now wants the act of playing online poker to be criminalized, according to an article on Philly.com. A state lawmaker is pushing a proposal that would make the “first violation a summary offense that carries a possible $300 fine and up to 90 days in jail”, while “a second violation would be a misdemeanor bringing a chance of a $2,500 fine and up to a year in jail.” Those penalties apparently wouldn’t be for running…